20200806 - [CNTT - GOV] - Agenda & Meeting Minutes
Materials
Recording:
Topic: CNTT Governance Steering
Date: Aug 6, 2020 07:56 Central Time (US and Canada)Meeting Recording:
https://zoom.us/rec/share/--oqH-n8qHFIGrfh5UrZa54uIqHPX6a82yBNr_INnhunjZtMcghd3Y0XHAeM90qA
Attendees
@Al Morton (AT&T)
@Tom Van Pelt (Deactivated) (GSMA)
@Pankaj.Goyal (AT&T)
@Walter.kozlowski (Telstra)
@Scot Steele (AT&T)
@Bob Monkman (Deactivated) (Intel)
@Scott Steinbrueck (AT&T)
@Jonne Soininen (Nokia)
@Karine Sevilla (Orange)
@Toshi Wakayama (KDDI)
@Qiao Fu (China Mobile)
@Zhiqiang Yu (China Mobile)
Topics (w/Notes)
Anti-Trust Policies:
Walk-on Items
None
Field Trials Update Scot Steele (AT&T) 5 min
Progress:
Mirantis issue, Meeting tomorrow
Feedback - Issues with the "readability" of the documentation
AT&T Snag - Scot to work on
Verizon Need to get traction
Orange to work on Survey Next week
Issues identified is the scattered nature of the documentation.
@Scot Steele - Need to get started with the 2 Stream Planning
CNTT - Future mode Status Scot Steele (AT&T) - 5 min
CNTT_FMO Status 8-05-2020.pptx
FMO WS call Friday 8/7: Presentations on Both CNTT as a Committee and CNTT as a formal LFN project
Next CNTT/OPNFV Merger/Re-imagining Meeting Friday 8/7 2 12:00UTC
Working to find common ground
Planned presentation to WS 8/14
@William DIEGO (Orange) Do we have a plan for after the board meeting? @Scot Steele Waiting for the board direction but there are some discussion already, New WS to form to manage. @Heather Kirksey (Deactivated) and @Jim Baker Have met with Legal (Mike Dolan) to discuss, there are "templates" to help guide and drive the transition plan. Will ask Mike to attend meetings on the transition to help.
@William DIEGO (Orange) Question relating to GSMA particiapting in FMO conversaions. @Scot Steele Will reach out to William
LFN / GSMA: Jim Baker (LFN)/Tom Van Pelt (GSMA) - 10 min
@Jim Baker @Heather Kirksey (Deactivated) Reminder ONES is last week of Sept, please register for it. Next Technical meetings Oct 13-15. diminishing number of hours each day and will be based on the April schedule. @Scot Steele We will start collecting topics.
OPNFV has open TSC Seats. We need to socailize in CNTT.
@Tom Van Pelt (Deactivated) RM mgmt team group is setup, team still forming, summer vacation causing delays. @Walter.kozlowski Meeting next week to present on expectations and requirements.
Technology Topics, Scott Steinbrueck (AT&T) - 10 min
See PPT : CNTT_Tech_Status_2020-08-06.pptx
K8s Survey - please consider completing, very high level and none company specific
question: how will results be consumed? it will be opensource as this is an opensource community.
CNTT Documentation - Read the docs @Gergely Csatari is driving, setting up automated Github Docs pulled into readthedoc system.
@Gergely Csatari using 3 opensource Shpinx modules.
Packet.com - interested in working with the community. @Scot Steele working to arrange discussions.
Milestones to Baraque - Sept 14th deadline, progress this past week has been flat, likely due to Holidays
UPDATE: New Project ODIM - CNTT involvement and engagement @Walter.kozlowski
No update, Workshop next week
UPDATE: GSMA project Operator Platform Group engagement with CNTT @Ahmed El Sawaf
No Update
CIRV – OPNFV: Fu Qiao (CM) 5 min
Some Progress HDV related to LaaS - Demo setup possible soon
Marketing/Metrics/Adoption: Nick Chase (Mirantis), Toshi Wakayama (KDDI), Bob Monkman (Intel) - 10 Min
Feedback review on Accomplishments, milestones, direction
Bob rewriting content into a comprehensive deck to help drive the marketing aspects.
Need to working naming structure for streams, need to work on it this coming week.
@William DIEGO (Orange) is there any plan to produce a whitepaper on a consumption model?
@Heather Kirksey (Deactivated) This is like the ONAP Paper: https://www.lfnetworking.org/publications/2020/06/17/onap-consumption-models-whitepaper/
Need to develop specific to CNTT/OPNFV
EUAG participation?
@Bob Monkman (Deactivated) We want to do like ONAP and Akraino and do surveys prior to releases as part of release process.
Cross-Community Coordinator: Phil Robb (Ericsson), Jim Baker (LFN) - 5 Min
No updates
Appendix
Governance Work Stream Items
RI/RC-1 Trial – Goals, Expectation, and Plans https://github.com/cntt-n/CNTT/issues/1113
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